Company Information

CIN
Status
Date of Incorporation
27 August 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Mohit Tantia
Mohit Tantia
Director/Designated Partner
over 2 years ago

Past Directors

Vishu Tantia
Vishu Tantia
Director
about 13 years ago
Sunita Tantia
Sunita Tantia
Director
over 27 years ago

Charges

0
15 November 2014
Punjab National Bank
2 Crore
01 December 2018
Union Bank Of India
60 Lak
18 August 2015
Punjab National Bank
1 Crore
20 October 2011
India Infoline Investment Services Limited
2 Crore
13 December 2013
Oriental Bank Of Commerce
7 Lak
01 December 2018
Others
0
13 December 2013
Oriental Bank Of Commerce
0
15 November 2014
Punjab National Bank
0
18 August 2015
Punjab National Bank
0
20 October 2011
India Infoline Investment Services Limited
0
01 December 2018
Others
0
13 December 2013
Oriental Bank Of Commerce
0
15 November 2014
Punjab National Bank
0
18 August 2015
Punjab National Bank
0
20 October 2011
India Infoline Investment Services Limited
0
01 December 2018
Others
0
13 December 2013
Oriental Bank Of Commerce
0
15 November 2014
Punjab National Bank
0
18 August 2015
Punjab National Bank
0
20 October 2011
India Infoline Investment Services Limited
0
01 December 2018
Others
0
13 December 2013
Oriental Bank Of Commerce
0
15 November 2014
Punjab National Bank
0
18 August 2015
Punjab National Bank
0
20 October 2011
India Infoline Investment Services Limited
0

Documents

Form CHG-4-02062020_signed
Letter of the charge holder stating that the amount has been satisfied-02062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200602
Form DPT-3-25022020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-23102019_signed
Optional Attachment-(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MSME FORM I-09062019_signed
Form DPT-3-06062019
Letter of the charge holder stating that the amount has been satisfied-04062019
Form CHG-4-04062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form CHG-4-12022018_signed
Letter of the charge holder stating that the amount has been satisfied-12022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180212